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LENMAR LIMITED

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LENMAR LIMITED

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Key Data

Status

Active

Company No.

SC032637

Incorporation date

29/10/1957

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Caledonia House, 89 Seaward Street, Glasgow G41 1HJCopy
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Latest events (Record since 29/10/1957)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon01/09/2025
Confirmation statement made on 2025-08-18 with updates
View PDF (4 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-18 with no updates
View PDF (3 pages)
dot icon12/08/2024
Secretary's details changed for Carole Walton on 2024-08-12
View PDF (1 pages)
dot icon12/08/2024
Director's details changed for Carole Walton on 2024-08-12
View PDF (2 pages)
dot icon12/08/2024
Director's details changed for David Walton on 2024-08-12
View PDF (2 pages)
dot icon12/08/2024
Director's details changed for Mr Michael Walton on 2024-08-12
View PDF (2 pages)
dot icon12/08/2024
Director's details changed for Mr John Richard Walton on 2024-08-12
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon22/09/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon21/09/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon06/09/2021
Memorandum and Articles of Association
View PDF (33 pages)
dot icon06/09/2021
Resolutions
View PDF (1 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon25/09/2020
Confirmation statement made on 2020-08-18 with updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-18 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon06/09/2018
Confirmation statement made on 2018-08-18 with no updates
View PDF (3 pages)
dot icon23/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-18 with updates
View PDF (4 pages)
dot icon06/09/2017
Director's details changed for Mr John Richard Walton on 2016-11-14
View PDF (2 pages)
dot icon01/11/2016
Statement of capital following an allotment of shares on 2016-10-17
View PDF (4 pages)
dot icon01/11/2016
Statement of company's objects
View PDF (2 pages)
dot icon01/11/2016
Resolutions
View PDF (28 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon19/09/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (5 pages)
dot icon29/10/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (8 pages)
dot icon15/09/2015
Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 2015-09-15
View PDF (2 pages)
dot icon03/09/2015
Current accounting period extended from 2015-11-11 to 2015-12-31
View PDF (3 pages)
dot icon11/08/2015
Accounts for a dormant company made up to 2014-11-11
View PDF (4 pages)
dot icon11/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (8 pages)
dot icon19/11/2013
Accounts for a dormant company made up to 2013-11-11
View PDF (5 pages)
dot icon19/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (8 pages)
dot icon03/12/2012
Accounts for a dormant company made up to 2012-11-11
View PDF (5 pages)
dot icon28/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (8 pages)
dot icon28/11/2011
Accounts for a dormant company made up to 2011-11-11
View PDF (2 pages)
dot icon18/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (8 pages)
dot icon17/08/2011
Director's details changed for John Richard Walton on 2011-06-01
View PDF (3 pages)
dot icon17/12/2010
Accounts for a dormant company made up to 2010-11-11
View PDF (5 pages)
dot icon02/11/2010
Accounts for a dormant company made up to 2009-11-11
View PDF (5 pages)
dot icon18/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (8 pages)
dot icon18/08/2010
Director's details changed for David Walton on 2010-08-18
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Carole Walton on 2010-08-18
View PDF (2 pages)
dot icon20/08/2009
Return made up to 18/08/09; full list of members
View PDF (4 pages)
dot icon06/03/2009
Return made up to 18/08/08; full list of members
View PDF (4 pages)
dot icon16/12/2008
Accounts for a dormant company made up to 2008-11-11
View PDF (4 pages)
dot icon16/12/2008
Accounts for a dormant company made up to 2007-11-11
View PDF (4 pages)
dot icon13/09/2007
Return made up to 18/08/07; no change of members
View PDF (8 pages)
dot icon12/09/2007
Accounts for a dormant company made up to 2006-11-11
View PDF (4 pages)
dot icon04/09/2006
Return made up to 18/08/06; full list of members
View PDF (8 pages)
dot icon27/07/2006
Accounts for a dormant company made up to 2005-11-11
View PDF (5 pages)
dot icon22/08/2005
Accounts for a dormant company made up to 2004-11-11
View PDF (4 pages)
dot icon12/08/2005
Return made up to 18/08/05; full list of members
View PDF (8 pages)
dot icon25/08/2004
Accounts for a dormant company made up to 2003-11-11
View PDF (4 pages)
dot icon25/08/2004
Return made up to 18/08/04; full list of members
View PDF (8 pages)
dot icon22/11/2003
Return made up to 18/08/03; full list of members
View PDF (8 pages)
dot icon04/10/2003
Accounts for a dormant company made up to 2002-11-11
View PDF (4 pages)
dot icon28/08/2002
Return made up to 18/08/02; full list of members
View PDF (8 pages)
dot icon07/08/2002
Accounts for a dormant company made up to 2001-11-11
View PDF (4 pages)
dot icon09/08/2001
Return made up to 18/08/01; full list of members
View PDF (7 pages)
dot icon30/03/2001
Accounts for a dormant company made up to 2000-11-11
View PDF (4 pages)
dot icon23/10/2000
Return made up to 18/08/00; full list of members
View PDF (7 pages)
dot icon25/02/2000
Accounts for a dormant company made up to 1999-11-11
View PDF (4 pages)
dot icon19/08/1999
Accounts for a dormant company made up to 1998-11-11
View PDF (4 pages)
dot icon19/08/1999
Return made up to 18/08/99; change of members
View PDF (6 pages)
dot icon07/09/1998
Accounts for a dormant company made up to 1997-11-11
View PDF (7 pages)
dot icon07/09/1998
Resolutions
View PDF (1 pages)
dot icon20/08/1998
Return made up to 18/08/98; full list of members
View PDF (7 pages)
dot icon12/09/1997
Return made up to 24/08/97; no change of members
View PDF (4 pages)
dot icon17/07/1997
Full accounts made up to 1996-11-11
View PDF (9 pages)
dot icon08/01/1997
Secretary resigned
View PDF (1 pages)
dot icon08/01/1997
New secretary appointed
View PDF (2 pages)
dot icon02/10/1996
Return made up to 24/08/96; no change of members
View PDF (5 pages)
dot icon29/03/1996
Full accounts made up to 1995-11-11
View PDF (9 pages)
dot icon11/09/1995
Return made up to 24/08/95; full list of members
View PDF (8 pages)
dot icon27/04/1995
Full accounts made up to 1994-11-11
View PDF (0 pages)
dot icon14/09/1994
Return made up to 24/08/94; no change of members
View PDF (0 pages)
dot icon12/09/1994
Full accounts made up to 1993-11-11
View PDF (0 pages)
dot icon19/12/1993
New director appointed
View PDF (0 pages)
dot icon19/12/1993
New director appointed
View PDF (0 pages)
dot icon14/09/1993
Full accounts made up to 1992-11-11
View PDF (0 pages)
dot icon25/08/1993
Return made up to 24/06/93; no change of members
View PDF (0 pages)
dot icon13/10/1992
Return made up to 24/08/92; full list of members
View PDF (0 pages)
dot icon17/09/1992
Full accounts made up to 1991-11-11
View PDF (0 pages)
dot icon12/08/1992
Registered office changed on 12/08/92 from: c/o touche ross & co 39 st vincent place glasgow G1 2QQ
View PDF (0 pages)
dot icon05/12/1991
Full accounts made up to 1990-11-11
View PDF (0 pages)
dot icon20/09/1991
Return made up to 24/08/91; no change of members
View PDF (0 pages)
dot icon17/01/1991
Return made up to 26/10/90; no change of members
View PDF (0 pages)
dot icon07/01/1991
Full accounts made up to 1989-11-11
View PDF (0 pages)
dot icon05/09/1989
Full accounts made up to 1988-11-11
View PDF (0 pages)
dot icon05/09/1989
Return made up to 24/08/89; full list of members
View PDF (0 pages)
dot icon18/11/1988
Full accounts made up to 1987-11-11
View PDF (0 pages)
dot icon18/11/1988
Return made up to 20/05/88; full list of members
View PDF (0 pages)
dot icon16/10/1987
Full accounts made up to 1986-11-11
View PDF (0 pages)
dot icon16/10/1987
Return made up to 22/05/87; full list of members
View PDF (0 pages)
dot icon20/05/1986
Return made up to 08/04/86; full list of members
View PDF (0 pages)
dot icon08/05/1986
Full accounts made up to 1985-11-11
View PDF (0 pages)
dot icon08/05/1986
Registered office changed on 08/05/86 from: 100 west nile street glasgow C1
View PDF (0 pages)
dot icon29/10/1957
Incorporation
View PDF (13 pages)
dot icon29/10/1957
Miscellaneous
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-15.66 % *

* during past year

Cash in Bank

£10,914.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
641.12K
-
0.00
12.94K
-
2022
0
738.45K
-
0.00
10.91K
-
2022
0
738.45K
-
0.00
10.91K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

738.45K £Ascended15.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.91K £Descended-15.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walton, Michael
Director
19/11/1993 - Present
4
Walton, John Richard
Director
19/11/1993 - Present
5
Walton, Carole
Secretary
18/12/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LENMAR LIMITED

LENMAR LIMITED is an(a) Active company incorporated on 29/10/1957 with the registered office located at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LENMAR LIMITED?

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LENMAR LIMITED is currently Active. It was registered on 29/10/1957 .

Where is LENMAR LIMITED located?

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LENMAR LIMITED is registered at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ.

What does LENMAR LIMITED do?

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LENMAR LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LENMAR LIMITED?

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The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.